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Sole trader dossier

ALIOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2010-04-07
KYBE ID: FR-521890558 · 521890558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALIOU DIALLO

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Registration521890558

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Statusdissolved

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Incorporated2010-04-07

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Registered address26 B CHE DU ROUILLARD, 78480 VERNEUIL-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

3 AB CREAdissolved 78 BATIPROactive A2C DIGITALdissolved A2Sdissolved AC2MTdissolved ANNE-DOMINIQUE CHANTHAVONGdissolved APAactive APOGE Eactive ASdissolved ATLAS MOBILdissolved BATIM MACONNERIEdissolved DEMCUBE SARLdissolved ESPACE ARTISANAL DE VERNEUILdissolved FIRMAactive HD BATIMENTactive HOSTILEactive INTER'NEGOCEdissolved ION ORZAdissolved ISA CADIRLIdissolved LA P'TITE BOITE A FROMAGESdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100